Scammers Profile Link: https://bitcointalksearch.org/user/poeedgar-136081 - poeEDgar
https://bitcointalksearch.org/user/ceg5952-121481 - CEG5952
https://bitcointalksearch.org/user/xarca-520612 - xarca
https://bitcointalksearch.org/user/habeler876-131432 - Habeler876 *I believe this account has been sold on or around August 10, 2015
On June 26, 2015 poeEDgar sold the CEG5952 account to xarco, and offered to use Habeler876 as escrow. No big deal, accounts are purchased all the time in the land of bitcointalk, mostly for signature campaigns. Although this particular trade was done for nothing else, other then to farm trust.
The difference between this trade that is unusual, is that the buyer, the seller, the account being sold and the proposed escrow are all the same person! It was only that while negotiating, these people decided to use the Hero member master-P who happens to be on Default Trust in the hopes of receiving a positive trust rating as a result of this trade, luckily master-P did not fall for this and did not leave a positive rating because of this trade.
Timeline: November 17, 2013, 08:35:27 AM - poeEDgar signs up for Bit777 signature campaign
here (
archive - reply #986) using 1D2vzaHSedPqRuwMaHQHGsdgBgMQoyeshd
June 09, 2014, 05:17:22 PM - Habeler876 signs up for XBTec signature campaign
here - (
archive reply# 90) using 1Lvcd11X1G4pEKcYk2MoS6LNGjzbRdSaPb
June 07, 2015, 10:26:08 AM - Habeler876 signs up for 7BitCasino signature campaign
here (
achive - Reply #12) using 1GFLGFz7c9GE8ZGffZ6xS3Wp3crQyyLLvH
June 11, 2015, time unknown - poeEDgar leaves positive trust for monbux for a trade that monbux escrows
June 14, 2015, time unknown - poeEDgar leaves positive trust for Habeler876 for a "digital goods trade" - at this time both accounts were owned by the same person
June 26, 2015, time unknown - xarca leaves positive trust for poeEDgar and master-P for the above transaction
screenshot of xarca's sent/received trust // poeEDgar leaves positive trust for master-P for the above transaction
June 27, 2015, time unknown - poeEDgar leaves positive trust for xarca for the above transaction
screenshot of the above transaction.
July 03, 2015, 03:37:45 AM - CEG5952 takes out a 0.50 BTC no collateral loan from marcothemine due August 3, 2015 with a fixed repayment amount of 0.57 BTC
here (
archive - reply #2012) to 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
July 09, 2015, 11:39:36 PM - CEG5952 repays 0.50 BTC loan from marcotheminer
July 12, 2015, 06:05:29 AM - CEG5952 takes out a 0.50 BTC loan from Magic8Ball due August 1, 2015
here (
archive - reply #242) to 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
July 22, 2015, 06:16:00 AM - CEG5952 repays loan from Magic8Ball
July 27, 2015, time unknown - poeEDgar leaves positive trust for SebastianJu for a trade that SebastianJu escrowed
August 1, 2015 - Loan from Magic8Ball is due (already repaid)
August 3, 2015 - Loan from Marcotheminer is due (already repaid)
August 10, 2015, 10:08:47 PM - Habeler876 has 1GFLGFz7c9GE8ZGffZ6xS3Wp3crQyyLLvH as his profile address
archiveSeptember 19, 2015, 05:38:14 AM - xarca participates in a giveaway (the thread was eventually moved to the trashcan)
here - reply #10 using 1LLyxp87LNscJ5yr3jN8oVAzhP2mWFnNMd
September 05, 2015, 02:00:52 AM - poeEDgar signs message from above address to prove account was not sold
here (
archive - reply #5), signed message was from 1D2vzaHSedPqRuwMaHQHGsdgBgMQoyeshd, includes the date September 5, 2015 and verifies.
October 07, 2015, 01:47:26 PM - CEG5952 takes out a 0.827 BTC no collateral loan
here (
archive - reply #407).
PM screenshotspoeEDgar offering to use Habeler876 as escrow and discussing trade with xarca -
http://imgur.com/x1c8sO7poeEDgar sending PM to master-P to escrow the deal between poeEDgar and xarca -
http://imgur.com/w6yFk40master-P confirming that he received account details from poeEDgar -
http://imgur.com/eEYDkrQmaster-P providing account details of CEG5952 to xarca -
http://imgur.com/QcjrcyS
Additionally, a thread was opened in scam accusations on September 14, 2015 in which it eventually came out that
JerryCurlzzz had
admitted to scamming someone because "it is in his nature".
JerryCurlzzz can be linked to the above accounts as recently as June 07, 2015, 08:51:56 AM when he enrolled for the DaDice signature campaign
here (
archive - reply #107) with 1FqrHFiXWLVdhgQm7nojrqCEG9kKYy3zPk however the account starts to use a different wallet on or around
August 4, 2015, and I have other reasons to believe this account was meant to show as being a sold account. However it cannot be ruled out that this sale was faked as well.
